Company NameRam Realisations (2013) Limited
Company StatusDissolved
Company Number01199823
CategoryPrivate Limited Company
Incorporation Date11 February 1975(49 years, 1 month ago)
Dissolution Date7 July 2016 (7 years, 8 months ago)
Previous NameR.A. Meredith & Son (Nurseries) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Directors

Secretary NameMr Edward Ralph Meredith
NationalityBritish
StatusClosed
Appointed23 June 1991(16 years, 4 months after company formation)
Appointment Duration25 years (closed 07 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEventide
Fretherne, Saul
Gloucester
Gloucestershire
GL2 7JF
Wales
Director NameMr Andrew Paul Bennett
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1999(24 years, 4 months after company formation)
Appointment Duration17 years (closed 07 July 2016)
RoleProduction & Marketing Manager
Country of ResidenceEngland
Correspondence Address1 Ratcliffe Lawns
Southam
Cheltenham
Gloucestershire
GL52 3PA
Wales
Director NameMr Christopher Martin Meredith
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2004(29 years, 9 months after company formation)
Appointment Duration11 years, 8 months (closed 07 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNursery Cottage
Fretherne
Saul
Gloucestershire
GL2 7JF
Wales
Director NameMr Peter Meredith
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(34 years, 11 months after company formation)
Appointment Duration6 years, 6 months (closed 07 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameMrs Bridget Mary Meredith
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(16 years, 4 months after company formation)
Appointment Duration19 years, 9 months (resigned 05 April 2011)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressEventide Fretherne
Saul
Gloucester
Gloucestershire
GL2 7JF
Wales
Director NameMr Edward Ralph Meredith
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(16 years, 4 months after company formation)
Appointment Duration19 years, 9 months (resigned 05 April 2011)
RoleNurseryman
Country of ResidenceEngland
Correspondence AddressEventide
Fretherne, Saul
Gloucester
Gloucestershire
GL2 7JF
Wales
Director NameMr Ralph Alan Meredith
Date of BirthMay 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(16 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 December 1993)
RoleNurseryman
Correspondence AddressFretherne Nurseries Fretherne
Saul
Gloucester
Gloucestershire
GL2 7JF
Wales
Director NameMr Samuel Martin Greaves
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(24 years, 4 months after company formation)
Appointment Duration7 years (resigned 07 July 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFretherne Court Cottage
Saul
Gloucester
Gloucestershire
GL2 7JF
Wales

Location

Registered Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2010
Turnover£18,203,032
Gross Profit£4,057,824
Net Worth£964,819
Cash£2,173
Current Liabilities£6,147,282

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

7 July 2016Final Gazette dissolved following liquidation (1 page)
7 July 2016Final Gazette dissolved following liquidation (1 page)
7 April 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
7 April 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
22 July 2015Insolvency:s/s cert, release of liquidator (1 page)
22 July 2015Insolvency:s/s cert, release of liquidator (1 page)
20 July 2015Liquidators' statement of receipts and payments to 28 April 2015 (10 pages)
20 July 2015Liquidators' statement of receipts and payments to 28 April 2015 (10 pages)
20 July 2015Liquidators statement of receipts and payments to 28 April 2015 (10 pages)
2 June 2015Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2015Appointment of a voluntary liquidator (2 pages)
2 June 2015Appointment of a voluntary liquidator (2 pages)
2 June 2015Court order INSOLVENCY:court order - replacement of liquidator (31 pages)
2 June 2015Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2015Court order INSOLVENCY:court order - replacement of liquidator (31 pages)
31 July 2014Appointment of a voluntary liquidator (1 page)
31 July 2014Appointment of a voluntary liquidator (1 page)
30 July 2014Administrator's progress report to 16 July 2014 (13 pages)
30 July 2014Administrator's progress report to 16 July 2014 (13 pages)
16 July 2014 (1 page)
16 July 2014Notice of appointment of replacement/additional administrator (1 page)
16 July 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 July 2014Notice of vacation of office by administrator (37 pages)
16 July 2014Notice of appointment of replacement/additional administrator (1 page)
16 July 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 July 2014Notice of vacation of office by administrator (37 pages)
19 February 2014Administrator's progress report to 18 January 2014 (12 pages)
19 February 2014Administrator's progress report to 18 January 2014 (12 pages)
6 November 2013Statement of affairs with form 2.14B (12 pages)
6 November 2013Statement of affairs with form 2.14B (12 pages)
9 September 2013Notice of deemed approval of proposals (1 page)
9 September 2013Notice of deemed approval of proposals (1 page)
29 August 2013Company name changed R.A. meredith & son (nurseries) LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
(4 pages)
29 August 2013Company name changed R.A. meredith & son (nurseries) LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
(4 pages)
28 August 2013Statement of administrator's proposal (22 pages)
28 August 2013Statement of administrator's proposal (22 pages)
27 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-18
(3 pages)
27 August 2013Change of name notice (2 pages)
27 August 2013Change of name notice (2 pages)
27 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-18
(3 pages)
25 July 2013Registered office address changed from Fretherne Court Nurseries Fretherne Saul Gloucs GL2 7JF on 25 July 2013 (2 pages)
25 July 2013Appointment of an administrator (1 page)
25 July 2013Registered office address changed from Fretherne Court Nurseries Fretherne Saul Gloucs GL2 7JF on 25 July 2013 (2 pages)
25 July 2013Appointment of an administrator (1 page)
30 April 2013Registration of charge 011998230023 (27 pages)
30 April 2013Registration of charge 011998230023 (27 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 January 2013Particulars of a mortgage or charge / charge no: 22 (5 pages)
3 January 2013Particulars of a mortgage or charge / charge no: 22 (5 pages)
10 September 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
10 September 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
25 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
Statement of capital on 2012-06-25
  • GBP 6,280
(7 pages)
25 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
Statement of capital on 2012-06-25
  • GBP 6,280
(7 pages)
12 April 2012Particulars of a mortgage or charge / charge no: 21 (5 pages)
12 April 2012Particulars of a mortgage or charge / charge no: 21 (5 pages)
12 December 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
12 December 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 20 (5 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 20 (5 pages)
3 August 2011Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
3 August 2011Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
20 June 2011Termination of appointment of Bridget Meredith as a director (2 pages)
20 June 2011Termination of appointment of Edward Meredith as a director (2 pages)
20 June 2011Termination of appointment of Edward Meredith as a director (2 pages)
20 June 2011Termination of appointment of Bridget Meredith as a director (2 pages)
22 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
22 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
21 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
21 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
20 July 2010Director's details changed for Christopher Martin Meredith on 23 June 2010 (2 pages)
20 July 2010Director's details changed for Christopher Martin Meredith on 23 June 2010 (2 pages)
20 July 2010Appointment of Mr Peter Meredith as a director (2 pages)
20 July 2010Appointment of Mr Peter Meredith as a director (2 pages)
22 March 2010Accounts for a medium company made up to 31 December 2009 (21 pages)
22 March 2010Accounts for a medium company made up to 31 December 2009 (21 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 18 (10 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 19 (10 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 19 (10 pages)
9 March 2010Particulars of a mortgage or charge / charge no: 18 (10 pages)
11 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 October 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
30 October 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
25 August 2009Return made up to 23/06/09; full list of members (4 pages)
25 August 2009Return made up to 23/06/09; full list of members (4 pages)
31 October 2008Accounts for a medium company made up to 31 December 2007 (20 pages)
31 October 2008Accounts for a medium company made up to 31 December 2007 (20 pages)
10 July 2008Return made up to 23/06/08; full list of members (4 pages)
10 July 2008Return made up to 23/06/08; full list of members (4 pages)
10 September 2007Return made up to 23/06/07; full list of members (3 pages)
10 September 2007Return made up to 23/06/07; full list of members (3 pages)
31 August 2007Accounts for a medium company made up to 31 December 2006 (19 pages)
31 August 2007Accounts for a medium company made up to 31 December 2006 (19 pages)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
31 July 2006Return made up to 23/06/06; full list of members (8 pages)
31 July 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
31 July 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
31 July 2006Return made up to 23/06/06; full list of members (8 pages)
9 November 2005Accounts for a medium company made up to 31 December 2004 (20 pages)
9 November 2005Accounts for a medium company made up to 31 December 2004 (20 pages)
20 July 2005Return made up to 23/06/05; full list of members (8 pages)
20 July 2005Return made up to 23/06/05; full list of members (8 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
21 July 2004Return made up to 23/06/04; full list of members (8 pages)
21 July 2004Return made up to 23/06/04; full list of members (8 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
9 June 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
7 October 2003Particulars of mortgage/charge (3 pages)
22 July 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
22 July 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
9 July 2003Return made up to 23/06/03; full list of members (8 pages)
9 July 2003Return made up to 23/06/03; full list of members (8 pages)
15 February 2003Particulars of mortgage/charge (4 pages)
15 February 2003Particulars of mortgage/charge (4 pages)
17 August 2002Return made up to 23/06/02; full list of members (8 pages)
17 August 2002Return made up to 23/06/02; full list of members (8 pages)
16 June 2002Group of companies' accounts made up to 31 December 2001 (50 pages)
16 June 2002Group of companies' accounts made up to 31 December 2001 (50 pages)
26 November 2001Amended group of companies' accounts made up to 31 December 1999 (28 pages)
26 November 2001Amended group of companies' accounts made up to 31 December 1999 (28 pages)
2 November 2001Ad 24/10/01--------- £ si 1280@1=1280 £ ic 5000/6280 (3 pages)
2 November 2001Ad 24/10/01--------- £ si 1280@1=1280 £ ic 5000/6280 (3 pages)
30 October 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
30 October 2001Full accounts made up to 31 December 2000 (22 pages)
30 October 2001Full accounts made up to 31 December 2000 (22 pages)
30 October 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
27 July 2001Return made up to 23/06/01; full list of members (7 pages)
27 July 2001Return made up to 23/06/01; full list of members (7 pages)
27 October 2000Full group accounts made up to 31 December 1999 (28 pages)
27 October 2000Full group accounts made up to 31 December 1999 (28 pages)
3 October 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
3 October 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
28 June 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2000Accounts for a medium company made up to 31 December 1998 (18 pages)
18 February 2000Accounts for a medium company made up to 31 December 1998 (18 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999Return made up to 23/06/99; no change of members (4 pages)
14 July 1999Return made up to 23/06/99; no change of members (4 pages)
14 July 1999New director appointed (2 pages)
18 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 July 1998Accounts for a medium company made up to 30 September 1997 (18 pages)
30 July 1998Accounts for a medium company made up to 30 September 1997 (18 pages)
8 July 1998Return made up to 23/06/98; no change of members (4 pages)
8 July 1998Return made up to 23/06/98; no change of members (4 pages)
25 February 1998Particulars of mortgage/charge (3 pages)
25 February 1998Particulars of mortgage/charge (3 pages)
28 August 1997Accounts for a medium company made up to 30 September 1996 (19 pages)
28 August 1997Accounts for a medium company made up to 30 September 1996 (19 pages)
22 July 1997Return made up to 23/06/97; full list of members (6 pages)
22 July 1997Return made up to 23/06/97; full list of members (6 pages)
9 August 1996Accounts for a medium company made up to 30 September 1995 (19 pages)
9 August 1996Accounts for a medium company made up to 30 September 1995 (19 pages)
28 June 1996Return made up to 23/06/96; no change of members (4 pages)
28 June 1996Return made up to 23/06/96; no change of members (4 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (19 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (19 pages)
11 July 1995Return made up to 23/06/95; no change of members (4 pages)
11 July 1995Return made up to 23/06/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
21 January 1987Particulars of mortgage/charge (3 pages)
21 January 1987Particulars of mortgage/charge (3 pages)
11 February 1975Incorporation (15 pages)
11 February 1975Incorporation (15 pages)
11 February 1975Certificate of incorporation (1 page)
11 February 1975Certificate of incorporation (1 page)